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Financial Crime Jobs in Scotland by City

Edinburgh (78 postings) Crypto FinCrime MLRO:...
Glasgow (53 postings) Senior Crypto Financial...
Hamilton (9 postings) Global Credit Fraud &...;  AML Compliance Manager,...
Stirling (9 postings) Global Financial Crime...;  Group Financial Crime...
Daliburgh (6 postings) Compliance Officer -...;  GFSC Compliance Officer...
Inverness (6 postings) Remote Financial Crime...;  Global Credit Fraud &...
Ayr (4 postings) Global Credit Fraud &...;  Senior FinCrime...
Coatbridge (4 postings) Remote Financial Crime...;  Senior FinCrime...
Glenrothes (4 postings) Global Credit Fraud &...;  Insurance Claims...
Greenock (4 postings) Insurance Claims...;  Global Credit Fraud &...
Kilmarnock (4 postings) Insurance Claims...;  Senior FinCrime...
Kirkcaldy (4 postings) Global Credit Fraud &...;  Senior FinCrime...
Perth (4 postings) Remote Financial Crime...;  Senior FinCrime...
Airdrie (3 postings) Senior FinCrime...;  Insurance Claims...
Aberdeen (2 postings) Global Credit Fraud &...;  Senior Compliance Lead,...
Dundee (2 postings) Global Credit Fraud &...;  Senior Compliance Lead,...
East Kilbride (2 postings) Senior Compliance Lead,...;  Global Credit Fraud &...
Livingston (2 postings) Global Credit Fraud &...;  Senior Compliance Lead,...
Paisley (2 postings) Senior Compliance Lead,...;  Global Credit Fraud &...
Penicuik (2 postings) KYC & AML Specialist -...;  KYC & AML Specialist -...
Cumbernauld (1 posting) Senior Compliance Lead,...
Falkirk (1 posting) Remote Financial Crime...
Some of the Last Jobs Posted:
today 1. Quality Assurance Analyst Job in Isle of Man, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Location: Isle of Man - Our client is seeking a Quality Assurance Analyst to maintain the Anti - Money Laundering and Combatting...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Quality Assurance Analyst Job

Listing for: Itchyfeet Recruitment Agency
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today 2. AML and Financial Crime Lead Job in Midlothian, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Reference: 1535 - Are you an experienced AML and Financial Crime professional looking for a role where you can shape strategy, influence...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

AML and Financial Crime Lead Job

Listing for: Burges Salmon
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today 3. AML Compliance Officer Job in Lanarkshire, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Location: Lanark - Overview Our leading Douglas - based Finance Sector Client with an international focus are enjoying a busy workload...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

AML Compliance Officer Job

Listing for: Orchard Recruitment
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1 day ago 4. FinCrime Compliance Manager - Lead Safe Fintech Job in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Position: FinCrime Compliance Manager - Lead Safe Fintech Growth - Revolut is seeking an innovative and driven Financial Crime...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

FinCrime Compliance Manager - Lead Safe Fintech Job

Listing for: Revolut
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1 day ago 5. Head of Fraud Banking Job in Edinburgh, Scotland, UK

Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)

Position: Head of Fraud, Payments & Banking - Building the Future of Open Finance - Payward - the parent company behind Kraken,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Head of Fraud Banking Job

Listing for: Kraken International
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1 day ago 6. Senior AML & KYC Investigator Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)

Nationwide is seeking a Financial Crime Investigator to perform enhanced due diligence and KYC reviews on medium and high - risk...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior AML & KYC Investigator Job

Listing for: Nationwide
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1 day ago 7. Head of Compliance & MLRO — FCA Oversight Leader Job in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)

Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer in the United Kingdom. The...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Head of Compliance & MLRO — FCA Oversight Leader Job

Listing for: Mphasis
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2 days ago 8. Head of Financial Crime Risk Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)

JOB PURPOSE - To lead and oversee the Bank’s 2 - LoD Financial Crime Team, responsible for owning, updating, and overseeing compliance...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

Head of Financial Crime Risk Job

Listing for: Hampden Bank
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3 days ago 9. Financial Crime Investigator – AML & KYC; Hybrid (Remote / Online) - Candidates ideally in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)

Position: Financial Crime Investigator – AML & KYC (Hybrid) - Nationwide is recruiting a Financial Crime Investigator to join our...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Financial Crime Investigator – AML & KYC; Hybrid Job

Listing for: Description This
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3 days ago 10. Group Financial Crime Risk and Controls Consultant Job in Stirling, Scotland, UK

Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Group Financial Crime Risk and Controls Consultant Job

Listing for: M&G
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3 days ago 11. GFSC Compliance Officer – Regulatory Assurance Job in Daliburgh, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

GFSC seeks a Compliance Officer for a fund client to ensure regulatory obligations are met under the GFSC framework, including financial...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

GFSC Compliance Officer – Regulatory Assurance Job

Listing for: jobs.jerseyeveningpost.com-job boards
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3 days ago 12. Compliance Officer - Guernsey Job in Daliburgh, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Our Fund client is seeking to appoint a Compliance Officer. - This position ensures that client entities meet all regulatory obligations...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Compliance Officer - Guernsey Job

Listing for: jobs.jerseyeveningpost.com-job boards
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3 days ago 13. Compliance Officer - Guernsey Job in Daliburgh, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Our Fund client is seeking to appoint a Compliance Officer. - This position ensures that client entities meet all regulatory obligations...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Compliance Officer - Guernsey Job

Listing for: jobs.jerseyeveningpost.com-job boards
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4 days ago 14. Remote Compliance Lead - Fintech & Payments (Remote / Online) - Candidates ideally in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)

your Jared is building a UK compliance function for a fast - growing cross - border payments and BaaS platform. This hands - on seat...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Remote Compliance Lead - Fintech & Payments Job

Listing for: your Jared
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4 days ago 15. Remote Compliance Lead - Fintech & Payments (Remote / Online) - Candidates ideally in Glasgow, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)

your Jared is building a UK compliance function for a fast - growing cross - border payments and BaaS platform. This hands - on seat...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Remote Compliance Lead - Fintech & Payments Job

Listing for: your Jared
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4 days ago 16. Compliance Analyst, Finance & Banking Job in Hamilton, Scotland, UK

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)

Posting Description - AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Compliance Analyst, Finance & Banking Job

Listing for: Aon Corporation
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5 days ago 17. Impact-Driven Compliance Officer Fintech Job in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance)

Position: Impact - Driven Compliance Officer for Fintech Payments - Kmbal Ltd, established in 2017, seeks an experienced Compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Impact-Driven Compliance Officer Fintech Job

Listing for: Kmbal Ltd
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6 days ago 18. Compliance Manager, Law/Legal Job in Hamilton, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Compliance Manager, Law/Legal Job

Listing for: Prudential Hong Kong Limited
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1 week ago 19. AML & Financial Crime Manager Job in Edinburgh, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Location: City of Edinburgh - We are working with a leading law firm to hire an AML and Financial Crime Manager for their team. In this...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

AML & Financial Crime Manager Job

Listing for: AJ FOX COMPLIANCE
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1 week ago 20. Hybrid Financial Crime Monitoring & Assurance Specialist Job in Glasgow, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Tokio Marine HCC is seeking a Financial Crime Analyst (Monitoring & Assurance) to join our International Compliance team. This role...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Hybrid Financial Crime Monitoring & Assurance Specialist Job

Listing for: Tokio Marine HCC International
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